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PILKINGTON CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pilkington Construction Limited. The company was founded 24 years ago and was given the registration number 03837317. The firm's registered office is in NOTTINGHAM. You can find them at Selston Old Hall Hobsic Lane, Selston, Nottingham, Nottinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PILKINGTON CONSTRUCTION LIMITED
Company Number:03837317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Selston Old Hall Hobsic Lane, Selston, Nottingham, Nottinghamshire, NG16 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selston Old Hall, Hobsic Lane, Selston, Nottingham, England, NG16 6FE

Secretary26 February 2015Active
Selston Old Hall, Hobsic Lane, Selston, Nottingham, England, NG16 6FE

Director26 February 2015Active
Selston Old Hall, Hobsic Lane, Selston, NG16 6FE

Director05 November 1999Active
7 Clumber Road West, The Park, Nottingham, NG7 1EF

Secretary05 November 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 September 1999Active
14, Beaulieu Gardens, West Bridgford, Uk, NG2 7TL

Director14 May 2013Active
7 Clumber Road West, The Park, Nottingham, NG7 1EF

Director05 November 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 September 1999Active

People with Significant Control

Mr Michael Geoffrey Campion
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Selston Old Hall, Hobsic Lane, Nottingham, NG16 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Elmrock Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Selston Old Hall, Hobsic Lane, Nottingham, England, NG16 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-03-13Accounts

Change account reference date company previous shortened.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Appoint person secretary company with name date.

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2015-03-03Officers

Appoint person director company with name date.

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2015-02-12Officers

Termination director company with name termination date.

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2015-02-11Address

Change registered office address company with date old address new address.

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